https://www.bleepingcomputer.com/news/security/samourai-cryptomixer-founders-sent-to-prison-for-laundering-over-237-million/
Crypto mixer founders sent to prison for laundering over $237 million
The founders of the Samourai Wallet (Samourai) cryptocurrency mixing service have been sent to prison for helping criminals launder over $237 million.
crypto mixerfounderssent
https://www.theblock.co/post/44591/ceo-of-crypto-capital-arrested-in-alleged-money-laundering-operation
President of Crypto Capital Arrested, Accused of Money Laundering | The Block
Oct 25, 2019 - Crypto Capital President Ivan Manuel Molina Lee was arrested by Polish authorities, accused of being part of an international drug cartel and involved in its...
accused money laundering
https://www.pcmag.com/news/us-charges-tornado-cash-founders-for-laundering-1-billion-in-crypto
US Charges 'Tornado Cash' Founders for Laundering $1 Billion in Crypto | PCMag
The US arrested one of the founders, Roman Storm, in Washington state. The other founder, Russian national Roman Semenov, remains at large.
tornado cashuschargesfounders
https://timescrypto.com/cryptonews/tech/crypto-laundering-network-uncovered-funding-russian-war-effort-uk-police-reveal/
Crypto Laundering Network Uncovered Funding Russian War Effort, UK Police Reveal - Timescrypto
Nov 21, 2025 - UK police reveal how a crypto laundering network has funded the Russian war effort, uncovering a major threat to global security.
crypto launderingrussian war
https://www.kyivpost.com/post/64659
UK Police Unveil Crypto-Laundering Network Funding Russian Invasion
During “phase two” of “Operation Destabilise” which began in December, authorities discovered some of the laundered funds were routed through a bank in...
uk policecrypto laundering
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https://www.salon.com/2023/03/23/on-thursdays-we-wear-orange-sec-sues-lindsay-lohan-and-others-over-crypto-money-laundering-scam/
On Thursdays, we wear orange: SEC sues Lindsay Lohan and others over crypto money laundering scam -...
Mar 23, 2023 - Lil Yachty, Akon and a porn star walk into a crypto shop . . .
wear orangesec suesthursdays
https://www.theregister.com/2025/12/18/e_note_takedown/
FBI dismantles alleged $70M crypto laundering operation • The Register
Dec 18, 2025 - : Justice Department claims unlicensed exchange funneled ransomware profits
crypto launderingfbialleged
https://davidgerard.co.uk/blockchain/2021/11/24/regulatory-clarity-extreme-edition-anti-money-laundering-and-crypto-fatf-ofac-fincen/
Regulatory clarity, extreme edition — anti-money-laundering and crypto: FATF, OFAC, FinCEN...
There’s slip-ups in compliance monitoring, and then there’s tweeting your visa for North Korea.
anti money launderingclarity
https://www.bleepingcomputer.com/news/security/us-seizes-e-note-crypto-exchange-for-laundering-ransomware-payments/
US seizes E-Note crypto exchange for laundering ransomware payments
Law enforcement has seized the servers and domains of the E-Note cryptocurrency exchange, allegedly used by cybercriminal groups to launder more than $70...
us seizescrypto exchangenote
https://blockchaintechnology-news.com/news/turkey-plans-stricter-crypto-rules-to-fight-money-laundering/
Turkey plans stricter crypto rules to fight money laundering
Aug 21, 2025 - Turkey plans tighter crypto rules to curb money laundering, with platforms required to collect transaction details, delay withdrawals, and limit stablecoin...
turkey planscrypto rulesfight
https://coingeek.com/fincen-flags-crypto-atms-in-money-laundering-schemes/
FinCEN flags crypto ATMs in money laundering schemes
FinCEN warns about crypto ATMs being exploited for drug money laundering, urging vigilance and reporting of dubious transactions under the Bank Secrecy Act.
flags cryptomoney laundering
https://futurism.com/future-society/mit-grads-crypto-heist
MIT Grads Allegedly Googled "Money Laundering" Before Pulling Off $25 Million Crypto Heist
Oct 18, 2025 - The government alleges the brothers exploited a software flaw to sucker crypto bots into dumping millions into their fraudulent currency.
money launderingmitgradsquot
https://www.tcs.com/what-we-do/research/white-paper/ai-crypto-money-laundering-detection
Leveraging AI-powered model for crypto money laundering detection
The paper proposes a trained anti-money laundering model to identify discrepancies in cryptocurrency transactions, helping institutions prevent financial...
leveraging aicrypto money
https://www.ethnews.com/brazil-launches-major-crackdown-on-crypto-pyramid-tied-to-500-million-laundering-scheme/
Brazil Launches Major Crackdown on Crypto Pyramid Tied to $500 Million Laundering Scheme - ETHNews
Dec 15, 2025 - Brazilian federal authorities have launched a sweeping law-enforcement operation aimed at dismantling a large criminal network...
brazil launchescrypto pyramid